Holgersen Independent Trustee Limited was launched on 15 Jul 2005 and issued a New Zealand Business Number of 9429034647516. This registered LTD company has been run by 4 directors: Gavin Ian Garnett - an active director whose contract started on 15 Jul 2005,
Joshua Kirk Garnett - an active director whose contract started on 31 May 2006,
Annabelle Yvonne Mary Garnett - an active director whose contract started on 18 Oct 2007,
Mary Ellen Whaley - an inactive director whose contract started on 15 Jul 2005 and was terminated on 18 Oct 2007.
As stated in BizDb's data (updated on 01 May 2024), the company filed 1 address: C/- Whaley Garnett, Po Box 17 181, Greenlane, Auckland, 1546 (type: postal, office).
Up until 18 Mar 2013, Holgersen Independent Trustee Limited had been using C/-Whaley & Garnett, 1St Floor, 217 Great South Road, Greenlane, Auckland as their physical address.
BizDb found old names used by the company: from 15 Jul 2005 to 04 Jun 2014 they were called Kersyl Trusts Limited.
A total of 12 shares are issued to 3 groups (3 shareholders in total). In the first group, 4 shares are held by 1 entity, namely:
Garnett, Joshua Kirk (an individual) located at Westmere, Auckland postcode 1022.
Another group consists of 1 shareholder, holds 33.33 per cent shares (exactly 4 shares) and includes
Garnett, Annabelle Yvonne Mary - located at Westmere, Auckland.
The third share allotment (4 shares, 33.33%) belongs to 1 entity, namely:
Garnett, Gavin Ian, located at Herne Bay, Auckland (an individual). Holgersen Independent Trustee Limited is categorised as "Trustee service" (ANZSIC K641965).
Principal place of activity
1st Floor, 217 Great South Road, Greenlane, Auckland, 1051 New Zealand
Previous address
Address #1: C/-whaley & Garnett, 1st Floor, 217 Great South Road, Greenlane, Auckland New Zealand
Physical & registered address used from 15 Jul 2005 to 18 Mar 2013
Basic Financial info
Total number of Shares: 12
Annual return filing month: March
Annual return last filed: 03 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 4 | |||
Individual | Garnett, Joshua Kirk |
Westmere Auckland 1022 New Zealand |
15 Jun 2006 - |
Shares Allocation #2 Number of Shares: 4 | |||
Director | Garnett, Annabelle Yvonne Mary |
Westmere Auckland 1022 New Zealand |
06 Mar 2019 - |
Shares Allocation #3 Number of Shares: 4 | |||
Individual | Garnett, Gavin Ian |
Herne Bay Auckland 1011 New Zealand |
15 Jul 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Whaley, Mary Ellen |
Freemans Bay Auckland |
15 Jul 2005 - 27 Jun 2010 |
Gavin Ian Garnett - Director
Appointment date: 15 Jul 2005
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 15 Jul 2005
Joshua Kirk Garnett - Director
Appointment date: 31 May 2006
Address: Westmere, Auckland, 1022 New Zealand
Address used since 04 Mar 2016
Annabelle Yvonne Mary Garnett - Director
Appointment date: 18 Oct 2007
Address: Westmere, Auckland, 1022 New Zealand
Address used since 04 Mar 2016
Mary Ellen Whaley - Director (Inactive)
Appointment date: 15 Jul 2005
Termination date: 18 Oct 2007
Address: Freemans Bay, Auckland,
Address used since 15 Jul 2005
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